0000891839-21-000036.txt : 20210121 0000891839-21-000036.hdr.sgml : 20210121 20210121162340 ACCESSION NUMBER: 0000891839-21-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210119 FILED AS OF DATE: 20210121 DATE AS OF CHANGE: 20210121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GELLER MARSHALL S CENTRAL INDEX KEY: 0000925236 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39332 FILM NUMBER: 21542270 MAIL ADDRESS: STREET 1: 10866 WILSHIRE BLVD. STREET 2: SUITE 1450 CITY: LOS ANGELES STATE: CA ZIP: 90024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VerifyMe, Inc. CENTRAL INDEX KEY: 0001104038 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 233023677 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 75 S. CLINTON AVE. STREET 2: SUITE 510 CITY: ROCHESTER STATE: NY ZIP: 14604 BUSINESS PHONE: 212-994-7002 MAIL ADDRESS: STREET 1: 75 S. CLINTON AVE. STREET 2: SUITE 510 CITY: ROCHESTER STATE: NY ZIP: 14604 FORMER COMPANY: FORMER CONFORMED NAME: LASERLOCK TECHNOLOGIES INC DATE OF NAME CHANGE: 20001004 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2021-01-19 0001104038 VerifyMe, Inc. VRME 0000925236 GELLER MARSHALL S C/O VERIFYME, INC. 75 S. CLINTON AVENUE, SUITE 510 ROCHESTER NY 14604 1 0 0 0 Common Stock, par value $0.001 47000 D Common Stock, par value $0.001 150341 I By Marshall & Patricia Geller Living Trust Restricted Stock Units 0 2021-01-19 4 A 0 29002 0 A Common Stock, par value $0.001 29002 29002 D Stock Option (Right to Buy) 5.295 2025-05-27 Common Stock, par value $0.001 3000 3000 I By Marshall & Patricia Geller Living Trust Stock Option (Right to Buy) 3.505 2025-01-07 Common Stock, par value $0.001 10000 10000 I By Marshall & Patricia Geller Living Trust Stock Option (Right to Buy) 3.505 2025-01-07 Common Stock, par value $0.001 10000 10000 I By Marshall & Patricia Geller Living Trust Warrant (Right to Buy) 4.6 2020-06-22 2025-06-22 Common Stock, par value $0.001 7000 7000 D Warrant (Right to Buy) 4.6 2020-06-22 2025-06-22 Common Stock, par value $0.001 31941 31941 I By Marshall & Patricia Geller Living Trust Warrant (Right to Buy) 7.5 2023-01-03 Common Stock, par value $0.001 14300 14300 I By Marshall & Patricia Geller Living Trust Warrant (Right to Buy) 7.5 2022-06-30 Common Stock, par value $0.001 22880 22880 I By Marshall & Patricia Geller Living Trust Warrant (Right to Buy) 7.5 2022-06-30 Common Stock, par value $0.001 12320 12320 I By Marshall & Patricia Geller Living Trust Includes 40,000 shares of time-vested restricted stock that vests in full on August 5, 2021, subject to continuous service as a member of the board of directors. These restricted stock units, which convert into common stock on a one-for-one basis, were granted under the VerifyMe, Inc. 2020 Equity Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on 1/19/2022, subject to continuous service as a member of the board of directors, and become payable upon separation of the Reporting Person's service as a director. This option has fully vested as of the date of this report. This warrant has fully vested as of the date of this report. /s/ Norman Gardner, Attorney-in-fact for Marshall Geller 2021-01-21